LIMITED LIABILITY PARTNERSHIP "TRADEX INC."
Wholesale of a wide range of goods without any specification
BIN 200740005403 · VAT 60001-1214763Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADEX INC."stat.gov.kz |
Name in Kazakh | "TRADEX INC." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADEX INC." |
Previous names | ТОО "TRADEX INC." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Taras Shevchenko, House 10/1, Vp 1 |
Registration date | 07.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.07.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 97 412 726 ₸ | 1 571 173 ₸ |
| 2025 | 1 330 641 892 ₸ | 21 461 966 ₸ |
| 2024 | 610 931 012 ₸ | 9 853 726 ₸ |
| 2023 | 1 478 275 610 ₸ | 23 843 155 ₸ |
| 2022 | 561 053 996 ₸ | 9 049 258 ₸ |
| 2021 | 276 660 926 ₸ | 4 462 273 ₸ |
| 2020 | 7 008 356 ₸ | 113 038 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Taras Shevchenko , Дом 10/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADEX INC." — BIN 200740005403
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADEX INC." was registered on 07.07.2020. In 2026, estimated annual revenue was 97 412 726 ₸ and tax payments totaled 1 571 173 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADEX INC.": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADEX INC." (BIN 200740005403) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADEX INC." has been operating for 6 years 1 month, since 07.07.2020. Registered address — Astana, Raion Sariarka, Ulica Taras Shevchenko, House 10/1, Vp 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADEX INC."
The head of LIMITED LIABILITY PARTNERSHIP "TRADEX INC." is Kudajberdieva Marija Ruslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADEX INC." was headed by Nurtaj Talgat Bolatbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADEX INC." in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADEX INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADEX INC." as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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